Todos below have truncated some action items.
Axis: captured when discussing the project
@Shane: contact the project and strongly encourage them to propose a new chair
and report next month
What was displayed in board agenda Action Items Captured During the Meeting:
* Shane: contact the project and strongly encourage them to propose a new chair
[ Axis 2017-07-19 ]
Mesos: captured when discussing the project:
@Mark: remove company names from the report and give the PMC guidance for
future reports
What was displayed in board agenda Action Items Captured During the Meeting:
* Mark: remove company names from the report and give the PMC guidance for
[ Mesos 2017-07-19 ]
Craig
> Begin forwarded message:
>
> From: [email protected]
> Subject: board: r77887 - /foundation/board/board_agenda_2017_08_16.txt
> Date: July 20, 2017 at 3:56:02 PM PDT
> To: [email protected]
> Reply-To: [email protected]
>
> Author: brett
> Date: Thu Jul 20 22:56:01 2017
> New Revision: 77887
>
> Log:
> Post Action Items
>
> Modified:
> foundation/board/board_agenda_2017_08_16.txt
>
> Modified: foundation/board/board_agenda_2017_08_16.txt
> ==============================================================================
> --- foundation/board/board_agenda_2017_08_16.txt [utf-8] (original)
> +++ foundation/board/board_agenda_2017_08_16.txt [utf-8] Thu Jul 20 22:56:01
> 2017
> @@ -803,6 +803,63 @@
>
> 9. Review Outstanding Action Items
>
> + * Mark: Take suggestions for improving communication back to the project
> + [ Flex 2017-06-21 ]
> + Status:
> +
> + * Ted: Discuss state of development with PMC; encourage on-list
> development
> + [ Tajo 2017-06-21 ]
> + Status:
> +
> + * Shane: contact the project and strongly encourage them to propose a new
> + chair
> + [ Axis 2017-07-19 ]
> + Status:
> +
> + * Brett: pursue a report for Bloodhound
> + [ Bloodhound 2017-07-19 ]
> + Status:
> +
> + * Mark: ask for an improved report next month
> + [ Camel 2017-07-19 ]
> + Status:
> +
> + * Rich: pursue a report for Directory
> + [ Directory 2017-07-19 ]
> + Status:
> +
> + * Brett: pursue a report for Fineract
> + [ Fineract 2017-07-19 ]
> + Status:
> +
> + * Phil: follow up to see if a new chair is needed and file a report next
> month
> + [ Giraph 2017-07-19 ]
> + Status:
> +
> + * Chris: pursue a report for Hama; is a new chair needed?
> + [ Hama 2017-07-19 ]
> + Status:
> +
> + * Mark: pursue a report for Helix
> + [ Helix 2017-07-19 ]
> + Status:
> +
> + * Rich: help resolve billing issue with AWS
> + [ Mahout 2017-07-19 ]
> + Status:
> +
> + * Mark: remove company names from the report and give the PMC guidance
> for
> + [ Mesos 2017-07-19 ]
> + Status:
> +
> + * Rich: ask for a report for next month
> + [ Thrift 2017-07-19 ]
> + Status:
> +
> + * Phil: follow up to ensure that PMC knows that IP clearance is required
> + [ Arrow 2017-07-19 ]
> + Status:
> +
> 10. Unfinished Business
>
> 11. New Business
>
>
Craig L Russell
Secretary, Apache Software Foundation
[email protected] http://db.apache.org/jdo
